Indifra Ltd (INDIFRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Indifra Ltd on NSE and BSE, with an AI summary of each filing.
INDIFRA LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 11 Nov 2026, 5:30 am
Indifra Limited to Consider Half-Yearly Financial Results on 11th Nov'26 Indifra Limited has scheduled a meeting of its Board of Directors on 11th Nov'26 to consider, approve, and take on record the company's half-yearly unaudited financial results for the period ended Sep'26, along with other general business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 11 Nov 2026, 5:30 am
Indifra Limited Schedules Board Meeting to Approve Half-Year Results Indifra Limited has scheduled a meeting of its Board of Directors on 11th Nov'26 to consider, approve, and take on record the unaudited standalone financial results for the half year ended 30th Sep'26. Additionally, the insider trading window for dealing in company securities remains closed from 1st Oct'26 until 48 hours following the declaration of the financial results.
Indifra Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 02 Oct 2026, 12:51 am
Indifra Limited has informed the Exchange regarding Resignation of Mrs Poonam Sandeepkumar Agrawal as Non- Executive Director of the company w.e.f. October 01, 2026.
Change in Management · 01 Oct 2026, 10:13 pm
Indifra Limited Announces Resignation of Non-Executive Director Poonam Agrawal Indifra Limited announced that Mrs. Poonam Sandeepkumar Agrawal has resigned from her position as Non-Executive Director, effective 1st Oct'26. The resignation, submitted via letter dated 30th Sep'26, is attributed to professional commitments and preoccupation with other professional responsibilities. The company confirmed there are no other material reasons behind her departure. Mrs. Agrawal is the spouse of Mr. Sandeepkumar Vishwanath Agrawal and mother of Chairman and Managing Director Mr. Abhishek Sandeepkumar Agrawal.
Indifra Limited has informed the Exchange about change in Management
Change in Management · 30 Sept 2026, 12:55 am
Indifra Shareholders Approve Appointment of Indu Shukla as Non-Executive Director Indifra Limited's shareholders, at the AGM held on 26th Sep'26, approved the appointment of Mrs. Indu Shaktibhusan Shukla (DIN: 08078155) as a Non-Executive Non-Independent Director, liable to retire by rotation, effective 1st Sep'26. Shukla, aged 47, holds a Bachelor's degree in Commerce with four years of accounting experience at GTPL and is not related to any existing director of the company.
Indifra Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 30 Sept 2026, 12:51 am
Indifra Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2026
Annual General Meeting · 26 Sept 2026, 10:22 pm
Indifra Limited has informed the Exchange regarding letter Sent to members
Others (Uncategorized) · 12 Sept 2026, 8:43 pm
Indifra Limited Announces 17th AGM and Dispatches FY26 Annual Report Links Indifra Limited will conduct its 17th Annual General Meeting on 26th Sep'26 at 11:00 AM IST via video conferencing. Under SEBI LODR Regulation 36(1)(b), the company has dispatched web links for the FY25-26 Integrated Annual Report to shareholders without registered email addresses. The cut-off date for e-voting eligibility is set for 19th Sep'26. The remote e-voting window opens on 23rd Sep'26 at 9:00 AM IST and concludes on 25th Sep'26 at 5:00 PM IST.
Indifra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2026
Annual General Meeting · 03 Sept 2026, 1:16 am
Indifra Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026.
Outcome · 01 Sept 2026, 12:08 am
Indifra Board Approves Key Appointments and AGM Schedule Indifra Limited's board, in its meeting on 31 Aug'26, approved key resolutions. Mrs. Indu Shaktibhusan Shukla was appointed Non-Executive Non-Independent Director, effective 01 Sep'26, subject to shareholder approval. The board also approved the remuneration for Chairman & MD Abhishek Agrawal. It cleared the Directors' Report for FY 2025-26 and scheduled the 17th Annual General Meeting for 26 Sep'26 via video conference. NSDL was appointed as the remote e-voting agency for the AGM.
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Others (Uncategorized) · 14 Jul 2026, 3:59 am
Indifra Submits Insider Trading Regulation Compliance Certificate Indifra Limited (INDIFRA) submitted its Compliance Certificate for the Structured Digital Database (SDD) as per SEBI's Insider Trading regulations. The certificate, issued by SCS and Co. LLP, covers the period from 01-Apr-25 to 07-Jul-26. It confirms the company maintained a non-tamperable database capturing all five required Unpublished Price Sensitive Information (UPSI) events during the period, with necessary controls and audit trails. No non-compliances were reported, and therefore no remedial action was required.